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FAST HOLDINGS LIMITED

Company number 04240493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2007 288b Director resigned
19 Oct 2006 288a New director appointed
13 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 25/06/06; full list of members
29 Jun 2006 288b Director resigned
08 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription monies 25/02/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 363s Return made up to 25/06/05; full list of members
27 Apr 2005 88(2)R Ad 05/04/05--------- £ si 482@1=482 £ ic 600/1082
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 28/02/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 123 £ nc 1000/1100 28/02/05
24 Feb 2005 288a New director appointed
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned